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HomeMy WebLinkAboutHealth Board - Agenda - 10/22/2012BAYFIELD COUNTY BOARD OF HEALTH MEETING John Bennett Beth Meyers (Chair) Harold Maki Ken Jardine Wayne Williams (Vice-chair) Winifred Punjak Grace Heitsch Elaine Kopp Dear Health Board Members, There is a Health Board meeting scheduled for Monday, October 22, 2012, 4:00 pm. in the Health Department Resource Room located in the Bayfield County Annex Building, Washburn, WI. If you are unable to attend this meeting, please call the Health Department and let me know. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the Bayfield County Health Department office at 715-373-6109, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. *** AGENDA *** 1. Call the Meeting to Order 2. Welcome to Dr. Deb Dryer Dr. Dryer is the new Medical Director for the Health Department. Introduction to other Board Members. 3. Approval of August 20, 2012 Meeting Minutes 4. Adoption of Agenda 5. Presentation by Marilyn Jenkins, Northwest Tobacco-free Coalition Update on Coalition work and WI WINS checks.. 6. Review of Budget through September 30, 2012 7. Update of WIC Extended Hours/Flex Schedule Update on how the extended hours and flexible work schedule is working for the WIC Program. 8. Update on the Iron River WIC Clinics Being Held at The Lakes Community Health Center Update on how having the Iron River WIC Clinic at The Lakes Community Health Center is working. 9. Update on Thompson’s West End Beach Update on discussions with the City of Washburn regarding the grant received to correct the water run-off problem that is contaminating Thompson’s West End Beach. 10. Environmental Health: a. Inspections Report Review number of inspections, pre-inspections, re-inspections and other activities done by the environmental health staff. 11. Preparedness Update Update on the planning, progress and deliverable summary for 2012 and 2013. 12. Next Meeting Date 13. Other Issues 14. Adjourn Sincerely, Terri Kramolis Terri Kramolis Director/Health Officer cc: Bayfield County Board Mark Abeles-Allison, Bayfield County Administrator Heartland Communications The Daily Press, via email The County Journal, via email Health Department Employees, via email Red Cliff Tribal Chairperson